HADRIAN TECHNOLOGY LIMITED

Company number 03775634

1 active person with significant control / 0 active statements

Marlowe Fire & Security Group Limited (Active)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 01609444
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 3 February 2021
• Ceased on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 09975667
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Trotter (Ceased)

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 31 May 2018
• Ceased on: 3 February 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stuart Gardner Ferguson (Ceased)

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 6 April 2016
• Ceased on: 3 February 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%